Counterparties
An address's top counterparties and their blacklist status
For address:
0xffb41aa2…b4c56a30
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$12,659 | 2 | Clean |
0xdf3478e5…f743c6df |
$6,650 | 1 | Clean |
0xa63ea12b…5800a54b |
$6,009 | 1 | Clean |
0xde78e656…16bce976 |
$1,874 | 5 | Clean |
0xb20f28ab…d5f68b46 |
$674 | 1 | Clean |
0x2df72014…45e0d043 |
$295 | 3 | Clean |
0x42b1e46a…457a122d |
$236 | 1 | Clean |
0x7a246d3b…11932433 |
$136 | 1 | Clean |
0xac69bc79…bde2e997 |
$135 | 1 | Clean |
0x82c5c67c…995ba87f |
$106 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27